中国深圳福田区深南大道 4011 号港中旅大厦 21A-3 层、第 22A、23A、24A、25A、26A 层， 关于深圳市赛为智能股份有限公司 2023 年度股东大会的 法律意见书 2024 年 5 月 第 1 页 共 9 页 21A-3/F., 22A/F.,23A/F.,24A/F., 25A/F., 26A/F., CTS Tower, No.4011, ShenNan Road, ShenZhen, 电话（Tel.）：（86）755-83025555；传真（Fax.）：（86）755-83025068, 83025058 邮编(P.C.)：518048；网址（Website）：http://www.huashang.cn 广东华商律师事务所 广东华商律师事务所 关于深圳市赛为智能股份有限公司 2023 年度股东大会的 法律意见书 致：深圳市赛为智能股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）及中国证券监督管理委员会 《上市公司股东大会规则》（以下简称"《股东大会规则》"）等法律、法规 及规范性文件的规定，广东华商律师事务所 ...

证券代码：300044 股票简称：赛为智能 编号：2024-020 深圳市赛为智能股份有限公司 2023年度股东大会决议公告 3、本次股东大会对中小投资者的表决进行单独计票,中小投资者是指除上市 公司董事、监事、高级管理人员以及单独或者合计持有公司 5%以上股份的股东 以外的其他股东。 一、会议通知情况 深圳市赛为智能股份有限公司（以下简称"公司"） 关于召开 2023 年度股 东大会的通知（公告编号：2024-013）已于 2024 年 4 月 26 日刊登于中国证监会 指定的创业板信息披露媒体巨潮资讯网（www.cninfo.com.cn）。 二、会议召开情况 1、会议召开时间： （1）现场会议召开日期、时间：2024年5月17日（星期五）下午14:30 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会以现场表决和网络投票相结合的方式召开； 2、本次股东大会无变更、否决议案的情况；不涉及变更前次股东大会决议 的情况； （2）网络投票时间：通过深圳证券交易所交易系统投票的具体时间为：2024 年05月17日上午9:15-9:25, ...

证券代码：300044 证券简称：赛为智能 深圳市赛为智能股份有限公司 2024 年 05 月 15 日投资者关系活动记录表 编号：2024—003 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 ■业绩说明会 | | | □新闻发布会 □路演活动 | | 动类别 | □现场参观 | | | □其他 | | 参与单位名称 | 参与公司 2023 年度业绩网上说明会的投资者 | | 及人员姓名 | | | 时间 | 2024 年 05 月 15 日下午 15:00-17:00 | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 董事长、总经理：周起如 | | 上市公司接待 | 独立董事：戴新民 | | 人员姓名 | 董事会秘书：眭小红 | | | 财务总监：曾令君 | | | 深圳市赛为智能股份有限公司（以下简称"公司"）2023 年年度报告已于 2024 | | 投资者 | 年 4 月 26 日披露。为了便于广大投资者更加深入全面地了解公司 2023 年年度报 | | 关系活动主要 | 告及经营情况，公司于 ...

Financial Performance - The company's revenue for Q1 2024 was ¥79,201,748.77, representing a 7.80% increase compared to ¥73,471,933.13 in the same period last year[5] - Net profit attributable to shareholders was ¥6,391,240.57, a significant turnaround from a loss of ¥19,565,638.57, marking a 132.67% improvement[5] - Basic and diluted earnings per share increased to ¥0.0084 from a loss of ¥0.0254, reflecting a 133.07% improvement[5] - The net profit for Q1 2024 was CNY 4,737,999.42, a significant improvement compared to a net loss of CNY 19,721,073.34 in the same period last year[20] - Operating profit for the quarter was CNY 5,063,646.42, compared to an operating loss of CNY 19,902,295.85 in Q1 2023[20] - The total comprehensive income for the quarter was CNY 4,858,677.22, compared to a comprehensive loss of CNY 19,627,189.47 in the same quarter last year[20] Cash Flow and Assets - The net cash flow from operating activities was ¥13,212,483.95, showing a slight decrease of 4.63% from ¥13,853,388.65 in the previous year[5] - Cash and cash equivalents increased to CNY 73,851,966.84 from CNY 72,672,107.57, showing a positive cash flow trend[16] - The company reported a cash and cash equivalents balance of CNY 47,116,377.57 at the end of Q1 2024, down from CNY 54,562,273.49 a year earlier[23] - Total assets at the end of Q1 2024 were ¥1,579,743,494.14, down 2.22% from ¥1,615,626,623.93 at the end of the previous year[5] - Accounts receivable decreased to CNY 347,773,756.20 from CNY 386,813,270.11, indicating improved collection efforts[16] - Total liabilities decreased to CNY 947,747,992.00 from CNY 988,489,799.01, indicating a reduction in financial obligations[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 98,958[11] - The largest shareholder, Zhou Yong, holds 10.61% of the shares, totaling 81,048,113 shares, with 69,900,000 shares pledged[11] - Zhou Xinhong, the second-largest shareholder, holds 2.07% of the shares, totaling 15,827,200 shares, with 5,000,000 shares pledged[11] - The company has no preferred shareholders or related information[12] - The total number of restricted shares at the beginning of the period was 95,861,015, with 95,765,225 shares released during the period[13] - The company has no new restricted shares added during the period, resulting in 95,790 shares remaining restricted[13] Expenses and Costs - Total operating costs decreased to CNY 89,949,784.42 from CNY 96,242,630.60, reflecting a reduction of 6.7%[19] - Research and development expenses were CNY 10,019,135.53, slightly down from CNY 10,857,683.81, indicating a focus on cost management[19] - Sales expenses decreased significantly by 73.26% to ¥3,239,321.95, down from ¥12,114,445.67 in the previous year[9] Impairment and Gains - Non-recurring gains and losses totaled ¥8,846,111.31, primarily driven by government subsidies and the reversal of impairment provisions[6] - The company reported a net credit impairment loss of CNY 13,742,452.75, significantly higher than CNY 1,312,797.31 in the previous period, suggesting increased risk in receivables[19] - The company reported a 946.81% increase in credit impairment losses, amounting to ¥13,742,452.75, due to the recovery of receivables[9] Future Outlook - The company plans to continue focusing on market expansion and new product development to drive future growth[19] - There are no new strategies or market expansions mentioned in the report[14] - The company has not disclosed any significant changes in shareholder structure or financing activities[11] Other Financial Information - The company's weighted average return on equity improved to 1.00% from -2.47%[5] - The company experienced a cash outflow from financing activities of CNY 12,667,458.58, an improvement from a cash outflow of CNY 39,322,544.41 in Q1 2023[23] - The company received CNY 11,580,000.00 in borrowings during the quarter, indicating ongoing financing activities[23] - The financial statements for the first quarter of 2024 are yet to be detailed in the report[15]

证券代码：300044 证券简称：赛为智能 公告编号：2024-013 深圳市赛为智能股份有限公司 关于召开2023年度股东大会的通知 3、本次股东大会的召开程序符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议召开日期、时间：2024年5月17日（星期五）下午14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2024年5月17日上午9:15-9:25,9:30-11:30、下午13:00-15:00；通过深圳 证券交易所互联网投票系统投票的具体时间为：2024年5月17日上午9:15-下午 15:00期间的任意时间。 5、会议的召开方式：本次股东大会采取现场表决与网络投票相结合的方式 召开，公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现 重复投票表决的，以第一次投票表决结果为准。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 根据深圳市赛为智能股份有限公司（以下简称"公司"）第六届董事会 第五次会议的决定，公司拟于2024年5月17日召开公司20 ...

深圳市赛为智能股份有限公司 2023年度财务决算报告 公司 2023 年 12 月 31 日母公司以及合并的资产负债表、2023 年度母公司以 及合并的利润表、2023 年度母公司以及合并的现金流量表、2023 年度母公司以 及合并的所有者权益变动表及相关报表附注业经亚太（集团）会计师事务所（特 殊普通合伙）审计，并且被出具标准的-无保留意见的审计报告。现将公司（合 并）2023 年度财务决算的相关情况汇报如下： 5、2023年度公司管理费用发生额为6,835.38万元，较上年同期减少了9.34%， 主要原因为报告期公司折旧摊销、中介费较上年同期减少所致。 | 项 目 | 2023 年度 | 2022 年度 | 增减额 | 变动率 | | --- | --- | --- | --- | --- | | 营业收入 | 448,173,325.71 | 386,221,710.80 | 61,951,614.91 | 16.04% | | 营业成本 | 308,065,948.66 | 294,932,450.28 | 13,133,498.38 | 4.45% | | 税金及附加 | 10,706,000.25 ...

本人戴新民作为深圳市赛为智能股份有限公司的独立董事，在 2023 年度任 职期间恪尽职守，忠实履职，勤勉尽责，符合《上市公司独立董事管理办法》规 定的独立性要求，根据法律法规及相关规则的要求，现将本人 2023 年度独立性 自查情况报告如下： 深圳市赛为智能股份有限公司 独立董事关于独立性自查情况的报告 ☑是 □否 1、本人及本人直系亲属、主要社会关系均不在该公司及其附属企业任职。 如否，请详细说明： 2、本人及本人直系亲属不是直接或间接持有该公司已发行股份 1%以上的股 东，也不是该上市公司前十名股东中自然人股东。 ☑是 □否 如否，请详细说明： 3、本人及本人直系亲属不在直接或间接持有该公司已发行股份 5%以上的股 东任职，也不在该上市公司前五名股东任职。 ☑是 □否 如否，请详细说明： 4、本人及本人直系亲属不在该公司控股股东、实际控制人的附属企业任职。 ☑是 □否 6、本人与上市公司及其控股股东、实际控制人或者其各自的附属企业不存 在重大业务往来，也不在有重大业务往来的单位及其控股股东、实际控制人任职。 ☑是 □否 如否，请详细说明： 7、本人在最近十二个月内不具有前述第一项至第六项所列任一种情形。 ...

深圳市赛为智能股份有限公司 如否，请详细说明： 3、本人及本人直系亲属不在直接或间接持有该公司已发行股份 5%以上的股 东任职，也不在该上市公司前五名股东任职。 ☑是 □否 独立董事关于独立性自查情况的报告 本人於恒强作为深圳市赛为智能股份有限公司的独立董事，在 2023 年度任 职期间恪尽职守，忠实履职，勤勉尽责，符合《上市公司独立董事管理办法》规 定的独立性要求，根据法律法规及相关规则的要求，现将本人 2023 年度独立性 自查情况报告如下： 1、本人及本人直系亲属、主要社会关系均不在该公司及其附属企业任职。 ☑是 □否 如否，请详细说明： 2、本人及本人直系亲属不是直接或间接持有该公司已发行股份 1%以上的股 东，也不是该上市公司前十名股东中自然人股东。 ☑是 □否 如否，请详细说明： 4、本人及本人直系亲属不在该公司控股股东、实际控制人的附属企业任职。 ☑是 □否 如否，请详细说明： 5、本人不是为该公司及其控股股东、实际控制人或者其各自的附属企业提 供财务、法律、咨询、保荐等服务的人员，包括但不限于提供服务的中介机构的 项目组全体人员、各级复核人员、在报告上签字的人员、合伙人、董事、高级管 理人员及 ...

深圳市赛为智能股份有限公司 独立董事关于独立性自查情况的报告 本人李家新作为深圳市赛为智能股份有限公司的独立董事，在 2023 年度任 职期间恪尽职守，忠实履职，勤勉尽责，符合《上市公司独立董事管理办法》规 定的独立性要求，根据法律法规及相关规则的要求，现将本人 2023 年度独立性 自查情况报告如下： 1、本人及本人直系亲属、主要社会关系均不在该公司及其附属企业任职。 ☑是 □否 如否，请详细说明： 2、本人及本人直系亲属不是直接或间接持有该公司已发行股份 1%以上的股 东，也不是该上市公司前十名股东中自然人股东。 ☑是 □否 4、本人及本人直系亲属不在该公司控股股东、实际控制人的附属企业任职。 ☑是 □否 如否，请详细说明： 5、本人不是为该公司及其控股股东、实际控制人或者其各自的附属企业提 供财务、法律、咨询、保荐等服务的人员，包括但不限于提供服务的中介机构的 项目组全体人员、各级复核人员、在报告上签字的人员、合伙人、董事、高级管 理人员及主要负责人。 ☑是 □否 如否，请详细说明： 6、本人与上市公司及其控股股东、实际控制人或者其各自的附属企业不存 如否，请详细说明： 3、本人及本人直系亲属不在直接或 ...

Financial Performance - The company's 2023 annual revenue was CNY 448.1733 million, an increase of 16.04% compared to the previous year[3] - The net profit attributable to shareholders was a loss of CNY 160.7737 million, a reduction in loss by 29.01% year-on-year[3] - The company's operating revenue for 2023 was ¥448,173,325.71, representing a 16.04% increase compared to ¥386,221,710.80 in 2022[5] - The net profit attributable to shareholders for 2023 was -¥160,773,659.22, an improvement of 29.01% from -¥226,477,059.88 in 2022[5] - The cash flow from operating activities for 2023 was -¥24,343,476.44, a significant decline of 122.79% compared to ¥106,836,607.69 in 2022[5] - The total assets at the end of 2023 were ¥1,615,626,623.93, down 17.47% from ¥1,957,506,161.77 at the end of 2022[5] - The net assets attributable to shareholders decreased by 20.92% to ¥634,734,628.28 at the end of 2023 from ¥802,626,855.41 at the end of 2022[5] - The company reported a basic and diluted earnings per share of -¥0.2088 for 2023, an improvement of 29.00% from -¥0.2941 in 2022[5] Business Strategy and Focus Areas - The company continues to focus on artificial intelligence and rail transit as its main business areas, enhancing its competitive edge through R&D investments[28] - The company plans to further upgrade and expand its existing products and services in line with its strategic direction[28] - The company has identified the integration of artificial intelligence with various industries as a key trend for future growth and development[31] - The company plans to continue focusing on artificial intelligence technology and product development to enhance its competitive edge in the market[83] - The company is optimizing its talent structure to align with its artificial intelligence strategy, emphasizing recruitment and training in AI technology and product sales[83] Market Trends and Industry Insights - The artificial intelligence core industry scale in China reached ¥578.4 billion in 2023, with a year-on-year growth of 13.9%[30] - The domestic game market's actual sales revenue reached 302.96 billion yuan in 2023, a year-on-year increase of 13.95%[36] - Self-developed games generated domestic market sales revenue of 256.38 billion yuan, growing by 15.29% year-on-year[36] - The urban rail transit industry is expected to expand to nearly 13,000 kilometers of operational lines and over 60 operational cities in the coming years[34] Product Development and Innovation - The company has developed multiple industrial inspection robots and a maintenance platform to enhance operational efficiency and safety[39] - The AI hardware product line includes drones, robots, and intelligent video analysis platforms, reflecting the company's commitment to AI technology[39] - The company has developed a series of inspection robots, including outdoor inspection robots NB100, LE100, LE200, and NB600, applicable in various scenarios such as substations and data centers[40] - The industrial inspection and operation platform integrates advanced machine vision and big data technologies, providing predictive maintenance solutions and real-time monitoring for industries like metallurgy and energy[40] - The company has established an AI algorithm team focusing on deep learning and intelligent video analysis, aiming to enhance safety in public areas and emergency systems[41] Financial Management and Governance - The company emphasizes compliance governance, continuously improving its corporate governance structure and internal control systems to protect the rights of investors[61] - The company has implemented a mobile network game boutique development strategy, focusing on high-quality game production and operation[62] - The company has established a performance evaluation system linking senior management's performance directly to their compensation[142] - The company has a governance structure that includes independent directors and a supervisory board[153] - The company ensures transparent information disclosure, adhering to relevant laws and regulations[141] Shareholder Engagement and Corporate Actions - The company held its first temporary shareholders' meeting on April 26, 2023, with a participation rate of 13.24%[151] - The annual shareholders' meeting on May 19, 2023, had a participation rate of 13.41%[151] - The company approved the "Shareholder Return Plan for the Next Three Years (2023-2025)" during the annual shareholders' meeting[151] - The company reported a total of 71,000 shares repurchased from the chairperson of the supervisory board due to incentive stock buyback[153] Human Resources and Talent Development - The total number of employees at the end of the reporting period is 271, with 140 in the parent company and 131 in major subsidiaries[182] - The company aims to cultivate talent in artificial intelligence, big data, and smart city fields through partnerships with educational institutions[184] - The company plans to enhance its training system to improve management capabilities of mid-level and core personnel[184] Environmental and Social Responsibility - The company emphasizes a high-quality, sustainable development approach and actively fulfills its social responsibilities[196] - The company promotes a low-carbon and environmentally friendly operational approach[195] - The company has not engaged in poverty alleviation or rural revitalization efforts during the reporting period[198] Future Outlook and Projections - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20%[169] - New product launches are expected to contribute an additional 300 million RMB in revenue, with a focus on AI-driven solutions[169] - The company is expected to continue its strategic initiatives in technology development and market expansion as part of its long-term growth plan[158]